Statements: Odyssey General Trading FZC

Canonical ID: NK-9K4Rbjr852GbSdNcgGtYV5 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Sharjah Airport International Free Zone (SAIF), Executive Building, Office No P8-07-04	us_trade_csl	`trade-csl-47d5f586c40daf4ab32f3ee55258e9a8a44db6ad9558ef911e448b4e`	2025-08-07
`LegalEntity:address`	PO Box No. 121214, Sharjah	us_trade_csl	`trade-csl-62d432535efb7dc71761c018a3c8a230b33343d5524d84367b07e8c8`	2024-02-28
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-47d5f586c40daf4ab32f3ee55258e9a8a44db6ad9558ef911e448b4e`	2025-08-07
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-62d432535efb7dc71761c018a3c8a230b33343d5524d84367b07e8c8`	2023-05-27
`LegalEntity:id`	7641c75c5a36941d92d7f2023e76d814e7da876c	us_trade_csl	`trade-csl-62d432535efb7dc71761c018a3c8a230b33343d5524d84367b07e8c8`	2025-09-01
`LegalEntity:id`	4cd39e870268a6d924830f7be48dbafac036deff	us_trade_csl	`trade-csl-47d5f586c40daf4ab32f3ee55258e9a8a44db6ad9558ef911e448b4e`	2025-09-01
`LegalEntity:name`	Odyssey General Trading FZC	us_trade_csl	`trade-csl-62d432535efb7dc71761c018a3c8a230b33343d5524d84367b07e8c8`	2023-05-27
`LegalEntity:name`	Odyssey General Trading FZC	us_trade_csl	`trade-csl-47d5f586c40daf4ab32f3ee55258e9a8a44db6ad9558ef911e448b4e`	2025-08-07
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-47d5f586c40daf4ab32f3ee55258e9a8a44db6ad9558ef911e448b4e`	2025-08-07
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-62d432535efb7dc71761c018a3c8a230b33343d5524d84367b07e8c8`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-47d5f586c40daf4ab32f3ee55258e9a8a44db6ad9558ef911e448b4e`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-62d432535efb7dc71761c018a3c8a230b33343d5524d84367b07e8c8`	2025-09-01

Previous
1 - 12 of 12
Next